Nonemployee Directors definition

Nonemployee Directors. Deferred Compensation Plan” shall mean the Primerica, Inc. Nonemployee Directors’ Deferred Compensation Plan, effective as of January 1, 2011, pursuant to which nonemployee members of the Board may elect to defer cash or equity compensation and to receive all of such deferral amounts in the form of Common Stock at such later date as is specified in the Board member’s election documents.

Nonemployee Directors means any member of the Board who is not employed by the Corporation or any one of its subsidiaries.

Nonemployee Directors and "outside directors"

Examples of Nonemployee Directors in a sentence

• However, in the case of a Stock Option granted to officers, Non-employee Directors, managers or Consultants of the Company, the Stock Option may become fully exercisable, subject to reasonable conditions, at anytime or during any period established by the Company.

• But these devices eliminate the necessity of counting products in teams, as well as the manual entry of counts in your computer.

• In addition, Nonemployee Directors and any other service providers who have been retained to provide consulting, advisory or other services to the Company or to any Subsidiary shall be eligible for the grant of Awards hereunder as determined by the Administrator.

• The Persons who shall be eligible to participate in the Plan and to receive Awards under the Plan shall, subject to Section 5.2, be such Persons who are Nonemployee Directors as the Board shall select.

• Awards may be made to Nonemployee Directors who hold or have held Awards under the Plan or any similar or other awards under any other plan of the Company or any of its Affiliates.

More Definitions of Nonemployee Directors

Nonemployee Directors means the following directors: Paul M. Bass, Jr., Norman S. Edelcup, Edward J. Hardin, Ann Manix, Glenn R. Simmons and Steven L. Watson.

Nonemployee Directors means the following directors: Norman S. Edelcup, Loretta J. Feehan, Edward J. Hardin, Ann Manix, Bobby D. O’Brien, George E. Poston and Steven L. Watson.

Nonemployee Directors means those members of the Board (numbering two or more) who constitute “nonemployee directors” within the meaning of Rule 16b-3 promulgated under the Securities Exchange Act of 1934, as amended from time to time.

Nonemployee Directors as contemplated by Rule 16b-3 under the Exchange Act. The Board may delegate the responsibility for administering the Plan with respect to designated classes of eligible Optionees to different committees, subject to such limitations as the Board deems appropriate. Committee members shall serve for such term as the Board may determine, subject to removal by the Board at any time.

Nonemployee Directors means the following directors: Serena S. Connelly, Norman S. Edelcup, Edward J. Hardin, Ann Manix and Steven L. Watson, and where applicable, our director nominee, George E. Poston.

Nonemployee Directors means the following directors: Thomas E. Barry, Elisabeth C. Fisher, Lori J. Feehan, Ann Manix, Cecil H. Moore, Jr. and Mary A. Tidlund.

Nonemployee Directors means the following directors: Norman S. Edelcup, Edward J. Hardin, Ann Manix, GlennR. Simmons and Steven L. Watson.